VALEXA TECHNOLOGIES LIMITED
Company number 09003340 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 1 May 2026 | Termination of appointment of Aileen Young as a secretary on 2026-04-24 · 1 page | View document |
| 1 May 2026 | Appointment of Raoul Alexei Spaan as a secretary on 2026-04-24 · 2 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr David L. Babin Jr on 2026-03-30 · 2 pages | View document |
| 2 Feb 2026 | Secretary's details changed for Ms Aileen Young on 2025-05-23 · 1 page | View document |
| 3 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 23 May 2025 | Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Change of details for Audatex (Uk) Limited as a person with significant control on 2025-05-23 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 18 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 13 Dec 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Dec 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Dec 2024 | Registration of charge 090033400001, created on 2024-12-04 · 55 pages | View document |
| 13 Dec 2024 | Resolutions · 3 pages | View document |
| 3 Oct 2024 | Appointment of Alberto Cairo as a director on 2024-09-10 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 16 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 5 May 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 5 May 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 24 Mar 2023 | Termination of appointment of Ron Rogozinski as a director on 2023-02-28 · 1 page | View document |
| 20 Jan 2023 | Director's details changed for Mr Ron Rogozinski on 2023-01-19 · 2 pages | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2020-03-31 · 18 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 9 May 2022 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 · 2 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-05-04 with no updates · 3 pages | View document |
| 29 Sep 2021 | Secretary's details changed for Ms Aileen Young on 2021-09-20 · 1 page | View document |
| 28 Sep 2021 | Change of details for Audatex (Uk) Limited as a person with significant control on 2021-09-20 · 2 pages | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR DAVID JOHN SHEPHERD | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEOD | View document |
| 4 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 8 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED FRANCISCUS JOHANES CAROLUS OVERTOOM | View document |
| 6 Dec 2015 | DIRECTOR APPOINTED PAUL DAVID SYKES | View document |
| 28 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 9 Apr 2015 | CURREXT FROM 30/06/2014 TO 30/06/2015 | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR RENATO CARLO GIGER | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR TONY AQUILA | View document |
| 25 Apr 2014 | CURRSHO FROM 30/04/2015 TO 30/06/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS GORDON MACLEOD / 22/04/2014 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 23 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2014 | COMPANY NAME CHANGED OVAL (2278) LIMITED CERTIFICATE ISSUED ON 23/04/14 | View document |
| 22 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |